Navigating Sanctions
Overcoming the challenge facing Europe’s banks
Wednesday 8 June 15:30 CET
Overcoming the challenge facing Europe’s banks
Wednesday 8 June 15:30 CET
Sanctions are seen as an important way to target economies, apply political pressure and help resolve conflict. But they can pose big challenges for banks. How should executives and risk officers think about the complexity of doing business in such an environment – compliance factors, counterparty risk, and the interlinking of sanctions from multiple jurisdictions? How can sanctions be implemented in a way that is conducive to the objectives they should help achieve? And how can the banking industry ensure an aligned and expeditious approach?
Banking reporter
S&P Global Market Intelligence
Anti-Money Laundering Policy Adviser
European Banking Federation
Director, New Product Development
S&P Global Market Intelligence
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The European Banking Federation is the voice of the European banking sector, bringing together national banking associations from 45 countries. The EBF is committed to a thriving European economy that is underpinned by a stable, secure and inclusive financial ecosystem, and to a flourishing society where financing is available to fund the dreams of citizens, businesses and innovators everywhere.
The European Banking Federation is the voice of the European banking sector, bringing together national banking associations from across Europe. The federation is committed to a thriving European economy that is underpinned by a stable, secure and inclusive financial ecosystem, and to a flourishing society where financing is available to fund the dreams of citizens, businesses and innovators everywhere.
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